full time compliance jobs in Dubai

Description On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry. As the Head of Compliance, you will be responsible for overseeing the compliance framework,...

Full-Time in Dubai, AE - Mid Level - Compliance About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are...

Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Bachelors degree minimum. - Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be...

A recruitment portal is seeking a Clinical Operations Specialist to enhance the execution of clinical trials. The role involves overseeing daily operations, budget management, and ensuring compliance with regulatory standards. Candidates should have at least 3 years of clinical operations experience and a relevant bachelor's degree. Responsibilities include coordinating trials, collaborating with...

A leading compliance consultancy in Dubai is seeking a detail-oriented AML Executive to enhance its Anti-Money Laundering and Know Your Customer compliance framework. This role involves supporting due diligence, monitoring, and reporting while ensuring compliance with UAE regulations. The ideal candidate should have over 2 years of experience in AML compliance, strong analytical skills, and the...

A dynamic fintech company in Dubai is seeking a Compliance Manager to ensure regulatory compliance within the UAE. You will work closely with product teams, conduct risk assessments, and manage regulatory changes and audits. Ideal candidates have a strong compliance background with a deep understanding of UAE regulations, project management skills, and a problem-solving mindset. This full-time...

A leading consultancy firm in the UAE is seeking a Regulatory Compliance Manager to oversee approvals and ensure compliance with local laws. The successful candidate will manage the submission and tracking of technical documentation while leading a team and liaising with government entities. With 12 to 15 years of experience in regulatory roles, strong communication skills in English and Arabic,...

A prominent HR solutions provider in Dubai seeks a dedicated professional to support payroll by entering and verifying employee data. Responsibilities include managing offboarding paperwork and ensuring compliance with labor laws. Candidates should have relevant qualifications in HR Business Administration and strong organisational skills. This full-time position requires effective communication...

A leading construction company in Dubai seeks a Material Engineer to ensure compliance of materials with project specifications. Key duties include reviewing specifications, preparing material submittals, and coordinating with engineering teams. Ideal candidates have at least 5 years of experience in material engineering, preferably on building projects, and a Bachelor's degree in Engineering....

A leading recruitment agency is supporting the search for a Senior Legal Professional in Dubai, UAE. In this high-impact role, you will oversee legal, compliance, and contractual matters across global regions, manage litigation actions, and support strategic initiatives. The ideal candidate will have a law degree and 5+ years of legal experience, particularly in the GCC. This is a full-time...

A premier property management firm in Dubai is looking for a dedicated Legal Officer to provide legal support while ensuring compliance with laws and regulations. The role involves drafting contracts, conducting legal research, and educating team members on legal matters. Candidates should have a Bachelor's degree in Law, 2-4 years of experience in a legal role, and strong knowledge of UAE legal...

A leading global infrastructure firm is seeking an experienced Inspector Architectural in Dubai. The role involves conducting inspections, ensuring compliance with architectural standards, and collaborating with project stakeholders. Candidates should have a technical degree and over 10 years of experience in architectural inspection, preferably in the Middle East. This full-time position offers...

A global banking institution in Dubai is seeking a senior Risk Manager to lead the Risk and Operations Teams and ensure compliance with DFSA regulations. The ideal candidate will have a degree in Economics or Finance, 20 years of experience in the banking sector, and strong knowledge of derivatives and risk management. This full-time position promises significant impact within a family-friendly...

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and...

A leading property management company in Dubai is seeking a Client Manager to oversee relationships with property owners, manage operations of apartments, and ensure compliance reporting. The ideal candidate will possess excellent communication skills in English and Russian, have strong organizational abilities, and be capable of multitasking under pressure. This full-time in-office role demands...

Company Description Financial Partners Advisory specializes in delivering comprehensive solutions across financial, tax, audit, anti-money laundering (AML), E-invoicing, and business advisory services. Our areas of expertise include accounting and financial management, taxation and compliance, audit and assurance support, ERP solutions, and technology services. We are committed to helping...

A financial advisory firm based in Dubai is seeking a proactive Business Development Executive to focus on financial, audit, and compliance services. The role includes identifying new business opportunities, managing client accounts, and conducting market research. Candidates should possess strong business acumen, excellent communication skills, and a Bachelor's degree in a relevant field. This...

A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and...

A leading financial services company in Dubai is seeking a Head of Compliance to ensure operational adherence to regulatory standards. This role requires a Master's degree and over 10 years of compliance experience. The successful candidate will manage compliance programs, conduct risk assessments, and work with senior management to align strategies. Strong leadership, analytical, and...

A financial services company is seeking an experienced Finance Manager in Dubai. This full-time, on-site position is aimed at mid-senior level professionals eager to impact the organization's financial integrity. Responsibilities include overseeing financial planning and budgeting, ensuring compliance, and collaborating with cross-functional teams to drive strategic goals. Candidates should...